United States District Court for the Northern District of Ohio

Luxemburg Capital LLC et al v. Terrence Fergus et al: Complaint

Complaint alleging fraud exceeding $55 million by a Trustee regarding the proceeds from the sale of Whole Health Management to Walgreens in Luxemburg Capital LLC, Michael Mears, as the Trustee of the James J. Hummer Family 2008 Dynasty Trust, Irrevocable Trust Agreement for the benefit of James Henry Moore Hummer, Irrevocable Trust Agreement for the benefit of Therese Moore Hummer, Irrevocable Trust Agreement for the benefit of Harlan Thomas Moore Hummer, and Irrevocable Trust Agreement for the benefit of Peter James Moore Hummer; James Henry Moore Hummer, Therese Moore Hummer, Harlan Thomas Moore Hummer, and Peter James Moore Hummer v. Terrence Fergus, described as a Certified Public Accountant; Fairway Sports Management LLC, d.b.a. FSM Capital Management LLC, and Thread Fin Investments LLC at the U. S. District Court for the Northern District of Ohio.

USA v. Margaret Cole et al: Criminal Indictment

Criminal Indictment alleging violations of the Foreign Corrupt Practices Act involving "a criminal scheme to offer and pay bribes to Ugandan judges, Ugandan welfare officers, and other Ugandan officials to corruptly procure adoptions of Ugandan children" in USA v. Margaret Cole, of Ohio; Debra Parris, and Dorah Mirembe, of Uganda, at the U. S. District Court for the Northern District of Ohio.

USA v. Dominic Lacroix et al: Criminal Indictment

Criminal Indictment for alleged fraud involving a cryptocurrency known as PlexCoin in USA v. Dominic Lacroix, Yan Ouellet, and Sabrina Paradis-Royer, all citizens and residents of Canada, at the U. S. District Court for the Northern District of Ohio.

USA v. Binance.com: Search Warrant Application

Application by the USA for a search warrant for a criminal investigation into suspected distribution of controlled substances and money laundering at Binance.com, filed at the U. S. District Court for the Northern District of Ohio.

Switzerland: Yu Mei Wu

Complaint for the arrest of Yu Mei Wu, a.k.a. Margaret Wu, a.k.a. Margaret Schwartz, and extradition from the USA to Switzerland to face allegations of fraud and theft.

Belgium: Paul Phserowsky

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Paul Phserowsky for allegedly laundering the proceeds of narcotics trafficking.

Netherlands: KLM Aviation School BV

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into KLM Aviation School BV for its role in an aircraft accident on June 8, 2000 in the municipality of Smilde, The Netherlands in which three people were killed and two injured.

Russia: Patrick J. Garmyn

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Patrick J. Garmyn for allegedly kidnapping his daughter.